Entity:
FOUNDEX INTERNATIONAL CONTRACTORS, INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OTTO DAVID | Director | 09-JUN-1999 | - | Paradise Papers |
| DIGGLE* DENNIS ALLAN | Director | - | - | Paradise Papers |
| CHANDLER* SEAN P. | Director | - | - | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 21-FEB-2007 | - | Paradise Papers |
| COZIER FRANCIS S | Director | 09-JUN-1999 | - | Paradise Papers |
| WARD FRANK W | Director | - | 31-DEC-2006 | Paradise Papers |
| BOURQUE ROBERT J. | Director | 31-DEC-2006 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cartrust Corporation Ltd | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.